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N J Attwood & Co Limited

Type: NZ Limited Company (Ltd)
9429032249491
NZBN
108581
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2010

N J Attwood & Co Limited, a registered company, was registered on 09 Jun 1980. 9429032249491 is the business number it was issued. This company has been run by 4 directors: Jennie Margaret Thomas - an active director whose contract began on 26 Nov 2009,
Warren James Attwood - an active director whose contract began on 26 Nov 2009,
Iris June Attwood - an inactive director whose contract began on 10 Jun 1983 and was terminated on 03 Dec 2009,
Norman James Attwood - an inactive director whose contract began on 10 Jun 1983 and was terminated on 03 Dec 2009.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
N J Attwood & Co Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 23 Mar 2010.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 202 shares (20.2 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 797 shares (79.7 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 13 Nov 2003 to 23 Mar 2010

Address: 4th Floor, National Mutual Building, Rathbone St, Whangarei

Registered address used from 21 May 1997 to 13 Nov 2003

Address: 4th Floor, Nationsl Mutual Building, Rathbone Street, Whangarei

Physical address used from 21 May 1997 to 13 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 202
Entity (NZ Limited Company) Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Whangarei
Whangarei
0110
New Zealand
Individual Thomas, Jennie Margaret R D 4
Whangarei 0174
Individual Attwood, Warren James Rd 4
Whangarei 0174
Shares Allocation #2 Number of Shares: 797
Individual Attwood, Warren James R D 4
Whangarei 0174

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Jennie Margaret R D 4
Whangarei 0174

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Individual Attwood, Iris June
Individual Attwood, Norman James
Individual Reeves, Ian James Stewart Whangarei
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Attwood, Iris June
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Brown, Ean Innes R D 2
Whangarei
Individual Attwood, Iris June
Individual Reeves, Ian James Stewart Whangarei
Individual Attwood, Norman James
Directors

Jennie Margaret Thomas - Director

Appointment date: 26 Nov 2009

Address: R D 4, Whangarei 0174, 0174 New Zealand

Address used since 30 Nov 2015


Warren James Attwood - Director

Appointment date: 26 Nov 2009

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Nov 2015


Iris June Attwood - Director (Inactive)

Appointment date: 10 Jun 1983

Termination date: 03 Dec 2009

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 27 Oct 2009


Norman James Attwood - Director (Inactive)

Appointment date: 10 Jun 1983

Termination date: 03 Dec 2009

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 27 Oct 2009

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